SURETEC SYSTEMS LIMITED

active Company number SC258005

Private Limited by Shares · Incorporated on 21st Oct 2003

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SIC codes: 61100, 61200, 61900, 62012
Registered office: Aberdeen, AB25 1HF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SURETEC SYSTEMS LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 21st Oct 2003 and is currently showing its status as 'Active'. The company's stated activities are Wired telecommunications activities, Wireless telecommunications activities, Other telecommunications activities, Business and domestic software development .

1 Director View directors

36 Companies at address View all 41 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Howard Stevens	Director	8th Apr 2024		British	View profile
Nebula Cloud Limited	Corporate PSC	29th Jul 2021	—	—	View profile
Laura Natalia Henry (ceased)	PSC	1st Jun 2017	—	British	View profile
Gavin Clive Henry (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 35

Company	Number	Incorporated	Status
JMCCONNACHIE LTD	SC895702	12th Jul 2026	active
JOHN M HENDERSON CONSULTING LIMITED	SC884512	31st Mar 2026	active
RICK WELLTECH LIMITED	SC864958	2nd Oct 2025	active
FLOSPHERE LTD	SC862949	16th Sep 2025	active
LLH SUBSURFACE SOLUTIONS LTD	SC855660	15th Jul 2025	active

Showing the latest 5 of 35 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 21st Oct 2003
Company type: Private Limited by Shares
SIC codes: 61100, 61200, 61900, 62012
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st Oct 2003 Company incorporated
21st Oct 2003 Gavin Henry appointed as Director
21st Oct 2003 Ronald Scroggs appointed as Secretary
1st Dec 2005 Gavin Henry appointed as Director
1st Dec 2005 John Williamson appointed as Director
1st Dec 2005 Ronald Scroggs resigned as Secretary
1st Dec 2005 Gavin Henry appointed as Secretary
26th Jun 2006 Gavin Henry resigned as Director
17th Mar 2008 John Williamson resigned as Director
17th Mar 2008 Gavin Henry resigned as Secretary
17th Mar 2008 Laura Henry appointed as Secretary
6th Apr 2016 Gavin Clive Henry appointed as PSC
1st Jun 2017 Laura Henry appointed as Director
1st Jun 2017 Laura Natalia Henry appointed as PSC
29th Jul 2021 Gavin Henry resigned as Director
29th Jul 2021 Laura Henry resigned as Director
29th Jul 2021 Paul Landsman appointed as Director
29th Jul 2021 Russell Lux appointed as Director
29th Jul 2021 Laura Henry resigned as Secretary
29th Jul 2021 Nebula Cloud Limited appointed as Corporate PSC
29th Jul 2021 Laura Natalia Henry ceased to be a PSC
29th Jul 2021 Gavin Clive Henry ceased to be a PSC
30th May 2022 Barry Kaye appointed as Director
27th Jan 2023 Paul Landsman resigned as Director
27th Jan 2023 Matthew Mansell appointed as Director
28th Mar 2023 Barry Kaye resigned as Director
28th Mar 2023 Russell Lux resigned as Director
8th Apr 2024 Howard Stevens appointed as Director
13th Nov 2024 David McKay appointed as Director
13th Nov 2024 Matthew Mansell resigned as Director
15th Oct 2025 Confirmation statement made up
13th Feb 2026 David McKay resigned as Director
30th Sep 2027 Next accounts due

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